logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edis, Charles Vessey

    Related profiles found in government register
  • Edis, Charles Vessey
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ

      IIF 4 IIF 5

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 6 IIF 7
  • Edis, Charles Vessey
    British born in July 1974

    Registered addresses and corresponding companies

    • Top Floor Flat, 13 Cornwallis Crescent, Bristol, Avon, BS8 4PJ

      IIF 8
  • Edis, Charles Vessey
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edis, Charles Vessey
    British company secretary born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Stephenson Drive, East Grinstead, West Sussex, RH19 4BG, England

      IIF 41

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 42 IIF 43
  • Edis, Charles Vessey
    British

    Registered addresses and corresponding companies

    • Devon House, 8 Kingston Road, Bristol, BS3 1DP

      IIF 44 IIF 45

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50

    • Top Floor Flat, 13 Cornwallis Crescent, Bristol, Avon, BS8 4PJ

      IIF 51

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ

      IIF 52

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ, United Kingdom

      IIF 53

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 54 IIF 55 IIF 56

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 57
  • Edis, Charles Vessey

    Registered addresses and corresponding companies

    • The Office, 84 West Town Road, Backwell, Bristol, BS48 3BE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • The West Wing, Greenham Hall, Greenham, Somerset, TA21 0JJ, United Kingdom

      IIF 61

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 62 IIF 63

    • The West Wing Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 64
  • Mr Charles Vessey Edis
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, Greenham Hall, Greenham, The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 65

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ

      IIF 66

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, England

      IIF 67 IIF 68

    • The West Wing, Greenham Hall, Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    13, CORNWALLIS CRESCENT (CLIFTON) MANAGEMENT COMPANY LIMITED
    02117120 02265466
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-05-01 ~ 2000-03-31
    IIF 8 - Director → ME
    2000-01-27 ~ 2000-03-31
    IIF 51 - Secretary → ME
  • 2
    3P'S PUBLISHING LIMITED
    02193930
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-05-04 ~ now
    IIF 49 - Secretary → ME
  • 3
    ACET MANAGEMENT LIMITED
    11573575
    The West Wing, Greenham Hall, Greenham The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACET SOLUTIONS LIMITED
    11682226
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADMINISTRATION SOLUTIONS PLC
    - now 02299938 05702018
    EDIS INTERNATIONAL PLC
    - 2006-10-05 02299938 05702018... (more)
    PENSIONSOFFICE INTERNATIONAL PLC
    - 2006-09-28 02299938
    EDIS INTERNATIONAL PLC
    - 2000-06-28 02299938 05702018... (more)
    UPS INTERNATIONAL PLC - 1996-12-11
    CHIEFTITLE PUBLIC LIMITED COMPANY - 1989-02-09
    Royal Talbot House, 2 Victoria Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 4 - Director → ME
    1998-07-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    ALMONDUS PROPERTIES LIMITED
    05823605
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-27 ~ now
    IIF 33 - Director → ME
  • 7
    BACKWELL LOGS LIMITED
    11428527
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ now
    IIF 60 - Secretary → ME
  • 8
    BACKWELL WOOD ESTATE LIMITED
    11262287
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
    2018-03-19 ~ now
    IIF 59 - Secretary → ME
  • 9
    BACKWELL WOODS LIMITED
    - now 06913525
    WESTWOODS WOODFUEL LIMITED
    - 2011-05-04 06913525
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-22 ~ now
    IIF 53 - Secretary → ME
  • 10
    BELAVISTA PROPERTIES LIMITED
    05450517
    Darland House Chester Road, Rossett, Wrexham, Wales
    Dissolved Corporate (17 parents)
    Officer
    2018-10-24 ~ 2020-03-04
    IIF 12 - Director → ME
  • 11
    BELLWIND ESTATES LIMITED
    - now 02193935
    FAILAND HILL PROPERTIES LIMITED
    - 1999-07-08 02193935
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-10-16 ~ now
    IIF 54 - Secretary → ME
  • 12
    BELLWIND LIMITED
    - now 01820929 04312522
    GENERIC SOFTWARE LIMITED
    - 2010-05-07 01820929
    U.P.S. SOFTWARE LIMITED - 1987-02-09
    UNITED PROFESSIONAL SYSTEMS LIMITED - 1986-10-01
    NEEDSHARE LIMITED - 1984-12-06
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-16 ~ now
    IIF 57 - Secretary → ME
  • 13
    BELLWIND PARTNERSHIPS LIMITED
    - now 02937360
    EDIS PARTNERSHIPS LIMITED
    - 2019-07-12 02937360 01262560
    PENSIONSOFFICE SERVICES LIMITED
    - 2007-12-28 02937360
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED
    - 1999-01-14 02937360
    AGENTBY LIMITED - 1994-07-15
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1998-06-26 ~ now
    IIF 50 - Secretary → ME
  • 14
    BELLWIND-EDIS LIMITED
    - now 04312522
    BELLWIND LIMITED
    - 2010-04-27 04312522 01820929
    ACRAMAN (262) LIMITED
    - 2002-06-12 04312522 03993511... (more)
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2006-04-04 ~ now
    IIF 3 - Director → ME
    2002-05-23 ~ now
    IIF 48 - Secretary → ME
  • 15
    BRADDOCK PROPERTIES LIMITED
    05568349
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-28 ~ now
    IIF 25 - Director → ME
  • 16
    BRIGHTWELL NEUROLOGICAL SUPPORT CENTRE LIMITED
    - now 05374632
    BRISTOL NEUROLOGICAL SUPPORT CENTRE LIMITED
    - 2020-02-26 05374632
    MOONSTONE THERAPY CENTRE APPEAL LIMITED
    - 2016-01-19 05374632
    DAYSTAR THERAPY CENTRE APPEAL LIMITED - 2009-04-27
    MS DAYSTAR LIMITED - 2008-01-18
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol, England
    Active Corporate (26 parents)
    Officer
    2019-03-20 ~ now
    IIF 18 - Director → ME
    2013-10-28 ~ now
    IIF 63 - Secretary → ME
  • 17
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 17 - Director → ME
    2004-06-23 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    CHARLES EDIS LIMITED
    07785956
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    CHIVITE PROPERTIES LIMITED
    04541401
    2 Rymers Green, Formby, Merseyside, England
    Active Corporate (20 parents)
    Officer
    2021-04-28 ~ 2025-02-01
    IIF 43 - Director → ME
  • 20
    CORPUS PROPERTIES LIMITED
    05462608
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-28 ~ now
    IIF 28 - Director → ME
  • 21
    CYPRAEA PROPERTIES LIMITED
    04541368
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-28 ~ now
    IIF 22 - Director → ME
  • 22
    DAYA PROPERTIES LIMITED
    04807692
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 39 - Director → ME
  • 23
    DELGADO PROPERTIES LIMITED
    04844536
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (19 parents)
    Officer
    2018-10-25 ~ now
    IIF 40 - Director → ME
  • 24
    EDIS INTERNATIONAL LIMITED
    - now 05702018 02299938... (more)
    ADMINISTRATION SOLUTIONS LIMITED
    - 2006-10-05 05702018 02299938
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ 2012-01-09
    IIF 5 - Director → ME
    2006-02-08 ~ now
    IIF 55 - Secretary → ME
  • 25
    ENCOSTA HOLDINGS LIMITED
    - now 04196661
    THE PENSIONS ADMINISTRATORS FORUM LIMITED
    - 2009-04-22 04196661
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ now
    IIF 46 - Secretary → ME
  • 26
    FIRST TEE PROPERTIES LIMITED
    04568658
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-09-05 ~ now
    IIF 23 - Director → ME
  • 27
    HAMA PROPERTIES LIMITED
    04885087
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-07-24 ~ now
    IIF 27 - Director → ME
  • 28
    JINZHOU LIMITED
    04541332
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (18 parents)
    Officer
    2018-10-23 ~ now
    IIF 38 - Director → ME
  • 29
    KELOS LIMITED
    04841141
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-28 ~ now
    IIF 30 - Director → ME
  • 30
    KENOBI PROPERTIES LIMITED
    05625929
    The West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 31
    LAMNA PROPERTIES LIMITED
    04475688 05197004... (more)
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-28 ~ now
    IIF 21 - Director → ME
  • 32
    LANZA PROPERTIES LIMITED
    05197004 04475688... (more)
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    IIF 32 - Director → ME
  • 33
    LATHORIEN PROPERTIES LIMITED
    05329875
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-07 ~ 2021-12-03
    IIF 14 - Director → ME
  • 34
    LIRAEL PROPERTIES LIMITED
    05220481
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    IIF 19 - Director → ME
  • 35
    LOBELIA PROPERTIES LIMITED
    04898126
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 26 - Director → ME
  • 36
    LOTHO PROPERTIES LIMITED
    04898134
    3 Barnfield, Urmston, Manchester, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2024-12-19
    IIF 42 - Director → ME
  • 37
    MALLOTUS INVESTMENTS LIMITED
    04541380
    63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-21 ~ 2021-08-24
    IIF 13 - Director → ME
  • 38
    MARTINHAL OCEAN VIEW LIMITED
    07359975
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-27 ~ now
    IIF 61 - Secretary → ME
  • 39
    MORACEDA INVESTMENTS LIMITED
    04542761
    31 Stephenson Drive, East Grinstead, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2018-10-23 ~ 2025-09-01
    IIF 41 - Director → ME
  • 40
    NORTHGATE HR PENSIONS HOLDINGS LIMITED - now
    EDIS PARTNERSHIP HOLDINGS LIMITED
    - 2007-03-29 04173798
    EDIS INTERNATIONAL LIMITED
    - 2006-09-28 04173798 02299938... (more)
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-10-17
    IIF 45 - Secretary → ME
  • 41
    NORTHGATE HR PENSIONS LIMITED - now
    EDIS PARTNERSHIPS LIMITED
    - 2007-03-27 01262560 02937360
    EDIS & COMPANY LIMITED
    - 1999-07-08 01262560
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1999-02-19 ~ 2006-10-17
    IIF 44 - Secretary → ME
  • 42
    PLUS FOUR PROPERTIES LIMITED
    04617638
    Partnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 43
    PONIENTE LIMITED
    04541350
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-09 ~ now
    IIF 34 - Director → ME
  • 44
    POOTLE PROPERTIES LIMITED
    05450510
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 45
    QEV HOLDINGS LIMITED
    12160685
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ now
    IIF 58 - Secretary → ME
  • 46
    SAMETH PROPERTIES LIMITED
    05386473
    22 Blakemere Road, Welwyn Garden City, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2023-08-01
    IIF 36 - Director → ME
  • 47
    SANTANI PROPERTIES LIMITED
    05220279
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    IIF 29 - Director → ME
  • 48
    SHINYCLEAN SOUTHWEST LTD
    08823542
    87 Pawlett Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2021-12-20
    IIF 64 - Secretary → ME
  • 49
    SILAS PROPERTIES LIMITED
    05890642
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-04-28 ~ 2026-03-05
    IIF 37 - Director → ME
  • 50
    THE BRISTOL THERAPY CENTRE LTD
    08193674
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
    Active Corporate (19 parents)
    Officer
    2020-11-26 ~ now
    IIF 10 - Director → ME
    2014-01-27 ~ now
    IIF 62 - Secretary → ME
  • 51
    THE WEST OF ENGLAND M.S. THERAPY CENTRE LIMITED
    - now 02312916
    THE MULTIPLE SCLEROSIS CENTRE (BRISTOL) LIMITED - 2004-09-24
    AVON FRIENDS OF ARMS LIMITED - 1993-08-27
    Bradbury House Clinic Wheatfield Drive, Bradley Stoke, Bristol
    Active Corporate (41 parents)
    Officer
    2019-03-20 ~ 2026-05-28
    IIF 9 - Director → ME
  • 52
    UNITED FUNDS TRUST CORPORATION LIMITED
    - now 01253178
    UNITED PENSION FUNDS TRUST LIMITED
    - 2008-10-06 01253178
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2008-06-08 ~ now
    IIF 2 - Director → ME
    1998-10-16 ~ now
    IIF 47 - Secretary → ME
  • 53
    VESSEY LIMITED
    08191336
    The West Wing Greenham Hall, Greenham, Wellington, Somerset
    Active Corporate (1 parent)
    Officer
    2012-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 54
    ZABRU PROPERTIES LIMITED
    04844565
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-08 ~ now
    IIF 31 - Director → ME
  • 55
    ZEKI PROPERTIES LIMITED
    04724058
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-09 ~ now
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.